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Crawley Court,
Winchester,
Hampshire,
SO21 2QA
ARQIVA LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 April 1990
61900 Other telecommunications activities - Other telecommunications activities
Available to 11 Dec 2025. Next accounts due by 31 Mar 2027
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Alastair Cochran | Director | ||
| Mr Philip Hogan | Director | ||
| Mr Patrick Jean Victor Tillieux | Director | ||
| Mr David Stirton | Director | ||
| Mr Drummond Macgregor Clark | Director | ||
| Mr Jonathan Laurence David Carter | Director | ||
| Mr James Anthony O'Halloran | Director | ||
| Mr Michael Peter Francis Osborne | Director | ||
| Mr Scott Robert James Longhurst | Director | ||
| Mr Matthew Postgate | Director | ||
| Mr Shujauddin Mohammed Khan | Director | ||
| Ms Susana Durante Teixeira Gomes Leith-Smith | Director |
14
54
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Jersey Acknowledgment Executed Outside The United Kingdom Over Property Situated There | Deutsche Trustee Company Limited | OUTSTANDING | ||
| A Security Deed | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Rent Deposit Deed | Celus Holdings Limited | OUTSTANDING | ||
| Legal Charge | Dresdner Bank Ag, Niederlassung Luxemburg As Security Agent For The Finance Parties | SATISFIED | ||
| A Fixed And Floating Security Document | Dresdner Bank Ag,niederlassung Luxemberg As Security Agent For The Finance Parties | SATISFIED | ||
| Debenture | Dresdner Bank Ag, London Branch , Dresdner Bank Ag, London Branch | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 23 April 2004 And | Credit Suisse First Boston (The Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 22 April 2004 And | Credit Suisse First Boston (The Security Trustee) | SATISFIED | ||
| Mortgage | Credit Suisse First Boston | SATISFIED | ||
| Debenture | Credit Suisse First Boston | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 09 October 2001 And | Chase Manhattan International Limited As Security Trustee | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 09 October 2001 And | Chase Manhattan International Limited As Security Trustee | SATISFIED | ||
| Indenture Of Mortgage | Chase Manhattan International Limited As Security Trustee For The Secured Parties On The Terms | SATISFIED | ||
| Second Debenture Made By The Company Infavour Of Chase Manhattan Internationallimited As Second Security Trustee For The Secured Parties (The "second Security Trustee") | Chase Manhattan International Limited(As Trustee For The Secured Parties On The Terms And Condi | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 23rd April 2001 | Chase Manhattan Bank Limited (As Trustee For The Secured Parties) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 23 April 2001 And | Chase Manhattan International Limited,as Trustee For The Secured Parties | SATISFIED | ||
| Indenture Made By The Mortgagor In Favour Of Chase Manhattan International Limited As Security Trustee For The Secured Parties (The "bank") | Chase Manhattan International Limited | SATISFIED | ||
| Debenture Made By The Company In Favourof Chase Manhattan International Limited As Security Trustee For The Secured Parties (The "security Trustee") | Chase Manhattan International Limitedchase Manhattan International Limited (As Trustee For The | SATISFIED | ||
| Charge Of Deposit | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Security Deposit Deed | George David Pick Alison Jeanne Pick Carol Elizabeth Pick Ann Louise Pick And John Stephen Rich | OUTSTANDING | ||
| Debenture | Chase Manhattan International Limited (As Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 20 October 1997 | Chase Manhattan International Limited(Security Trustee) | SATISFIED | ||
| A Mortgage Or Charge Executed Outside The United Kingdom And Comprising Property Situated Outside The United Kingdom | The Chase Manhattan Bank N.a. As Security Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a., As Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13th May 1996 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| A Debenture Accession Agreement In Which The Chargor Acceded To A Debenture Dated 28/3/96 | The Chase Manhattan Bank, N. A. As Security Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Rent Deposit Deed | Pine Street Investments Limited | SATISFIED | ||
| Supplemental Charge | S. G. Warburg & Co. Ltdas Security Trustee | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Supplemental Charge | S.g. Warburg & Co. Limited As Trustee | SATISFIED | ||
| Trust Deed | S.g. Warburg & Co. Limited As Trustee | SATISFIED | ||
| First Supplemental Charge | S.g. Warburg & Co. Limited As Security Trustee | SATISFIED | ||
| Standard Security | S.g. Warburg & Co Ltd | SATISFIED | ||
| Standard Security | S.g. Warburg & Co Ltd | SATISFIED | ||
| Supplemental Debenture | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Ltd | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Ltd | SATISFIED | ||
| Guarantee | Sg Warburg & Co Ltd | SATISFIED | ||
| Debenture | S.g. Warburg & Co. Ltd. | SATISFIED | ||
| Letter Of Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £20,900,000.00 | £18,400,000.00 | £23,000,000.00 | £12,600,000.00 | £88,600,000.00 |
| Net Worth | £3,936,900,000.00 | £3,540,900,000.00 | £3,210,300,000.00 | £2,899,800,000.00 | £2,644,100,000.00 |
| Total Current Liabilities | £2,270,700,000.00 | £2,086,300,000.00 | £1,951,800,000.00 | £1,670,100,000.00 | £1,528,400,000.00 |
| Total Current Assets | £171,200,000.00 | £159,700,000.00 | £173,500,000.00 | £158,200,000.00 | £260,300,000.00 |
Detailed answers about ARQIVA LIMITED, including incorporation, status, business activity, and accounts information.
ARQIVA LIMITED was officially incorporated on 02 April 1990 and is registered under company number 02487597. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
ARQIVA LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
ARQIVA LIMITED operates in the following sector: 61900 Other telecommunications activities - Other telecommunications activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of ARQIVA LIMITED is Crawley Court, Winchester, Hampshire, SO21 2QA. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 11 Dec 2025, ARQIVA LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.